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You must declare £10,000 or more in cash, or the equivalent in another currency, if you take it between Great Britain and any other country.
How to use a risk-based approach to carry out compulsory risk assessments of your business.
Find out how the VAT Cash Accounting Scheme works and the conditions you must meet if you want to use it.
This Call for Evidence sets out the government’s legislative aims for protecting access to cash, and sought views on key considerations for the future of the UK’s cash system. The Call for Evidence has concluded and a Summary of Responses...
Find out what information you must send with a transfer of funds if you’re a payment service provider.
The vast majority of people and businesses are set to be no further than three miles away from withdrawing cash under a new framework set out by the Treasury.
Small businesses can record income and expenses when money is actually paid rather than when they've invoiced or received
Crime and fraud issues in international trade: theft of goods, money laundering, cyber crime, employee fraud, infringement of intellectual property.
Find out how to set up salary sacrifice arrangements and calculate tax and National Insurance contributions on them if you're an employer.
How to carry out checks on your business and customers, and what records you must keep to prevent money laundering.
This is a cross-sector action plan to disrupt money mule activity and protect the public, through deterrents and safeguarding measures.
Cashflow is an indicator of your company’s health.
FCDO travel advice for Argentina. Includes safety and security, insurance, entry requirements and legal differences.
Find out how to account for VAT and who to contact if you're an insolvency practitioner and you're appointed over insolvent VAT-registered businesses.
Find out about making investments for someone who does not have mental capacity.
Find out how to operate PAYE if you pay your employees with assets that can be sold or cashed in, like stocks, shares or cryptoassets.
Don’t include personal or financial information like your National Insurance number or credit card details.
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